Company Information

CIN
Status
Date of Incorporation
23 July 1976
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
4,995,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janak Mahendrabhai Contractor
Janak Mahendrabhai Contractor
Director/Designated Partner
about 3 years ago
Paulomiben Rajivbhai Lalbhai
Paulomiben Rajivbhai Lalbhai
Director/Designated Partner
over 15 years ago
Jayesh N Thakkar
Jayesh N Thakkar
Director
over 19 years ago
Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director
almost 20 years ago
Ramnik Bhimani Vashrambhai
Ramnik Bhimani Vashrambhai
Director
almost 20 years ago

Past Directors

Rajivbhai Chinubhai Lalbhai
Rajivbhai Chinubhai Lalbhai
Director
over 15 years ago

Charges

10 Crore
11 November 2016
Hdfc Bank Limited
29 Crore
20 March 2006
Export Import Bank Of India
7 Crore
03 March 2021
The Kalupur Commercial Co Operative Bank Ltd
10 Crore
03 March 2021
Others
0
11 November 2016
Hdfc Bank Limited
0
20 March 2006
Export Import Bank Of India
0
03 March 2021
Others
0
11 November 2016
Hdfc Bank Limited
0
20 March 2006
Export Import Bank Of India
0
03 March 2021
Others
0
11 November 2016
Hdfc Bank Limited
0
20 March 2006
Export Import Bank Of India
0

Documents

Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-28102020_signed
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered articles of association-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Altered memorandum of association-03022020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form CHG-4-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-26062018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017